All RBI Actions
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
Search every RBI penalty, restriction, and licensing action. Each record links to a source-backed case brief.
| Date | Affected Entity |
|---|---|
| Lending norms, Reporting & disclosure Monetary penalty · Fine: Rs 12.2 Cr | |
| Governance oversight, Other Business restriction · Extension |
| Licensing breach, Reporting & disclosure Monetary penalty · Fine: Rs 1.70 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Reporting & disclosure, Lending norms Monetary penalty · Fine: Rs 2.00 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 50,000 |
| Lending norms, Capital & exposure norms Monetary penalty · Fine: Rs 4.50 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 8.50 L |
| Reporting & disclosure, Governance oversight Monetary penalty · Fine: Rs 64.0 L |
| Lending norms, Governance oversight Monetary penalty · Fine: Rs 1.00 Cr |
| Capital & exposure norms, Customer protection Business restriction · Business restriction |
| Reporting & disclosure Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML Monetary penalty · Fine: Rs 1.00 L |
| KYC / AML, Reporting & disclosure Monetary penalty · Fine: Rs 1.20 L |
| KYC / AML, Customer protection Monetary penalty · Fine: Rs 4.00 L |
| Licensing breach License cancellation · License cancellation |
| KYC / AML, Cyber security Monetary penalty · Fine: Rs 5.39 Cr |
| Governance oversight, Customer protection Business restriction · Business restriction |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 13.0 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 6.00 L |
| Reporting & disclosure, KYC / AML Monetary penalty · Fine: Rs 3.00 L |
| Reporting & disclosure, Customer protection Monetary penalty · Fine: Rs 1.00 L |
| Customer protection, Fair practices Monetary penalty · Fine: Rs 4.50 L |
| Other Business restriction · Extension |
Showing 26–50 of 59 |